/KASE, April 25, 2019/ – KazTransOil (Nur-Sultan), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE of the Board of
Directors’ decisions dated April 24, 2019:
- to give preliminary approval to the financial statements and consolidated
financial statements for 2018;
- to propose the General Meeting of Shareholders to approve the procedure for
distribution of the company’s net income earned in 2018 and the retained
earnings for past years, to make decision on payment of dividends on orinary
shares and to approve the amount of a dividend per one ordinary share of the
company;
- to call the Annual General Meeting of Shareholders on May 28, 2019.
This information is available at –
http://kase.kz/files/emitters/KZTO/kzto_info_reshenie_sd_240419_3648.pdf
[2019-04-25]